ESCALIAN INVESTMENTS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ESCALIAN INVESTMENTS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
ESCALIAN INVESTMENTS LIMITED was incorporated 59 years ago on 18/06/1964 and has the registered number: 00809619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ESCALIAN INVESTMENTS LIMITED - SOLIHULL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LUMANERI HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ALAN HARRY DE PONS Mar 1967 British Director 2000-05-30 CURRENT
MR NICHOLAS DE PONS Secretary 2012-03-01 CURRENT
MR RICHARD ANTHONY SQUIRES Nov 1931 British Director RESIGNED
GABRIELLE DIANA IRONSIDE Aug 1932 South African Director RESIGNED
MR RICHARD ANTHONY SQUIRES Nov 1931 British Secretary 2000-05-30 UNTIL 2012-03-01 RESIGNED
GABRIELLE DIANA IRONSIDE Aug 1932 South African Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The De Pons Settlement 2017-03-22 Henley In Arden   West Midlands Significant influence or control
Ledepon Limited 2016-04-06 - 2017-03-22 Jersey   Channel Islands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN BULL & COMPANY (BEDFORD) LIMITED BRIGHTON ... TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
MATCO INDUSTRIES LIMITED ROWLEY REGIS Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHAPLIN HOMES LTD. SWADLINCOTE Dissolved... 41202 - Construction of domestic buildings
RIVERMILL CONSTRUCTION LIMITED SWADLINCOTE Dissolved... TOTAL EXEMPTION SMALL 22230 - Manufacture of builders ware of plastic
ORIGIMATE LIMITED SWADLINCOTE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LBL PROPERTIES LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ESCALIAN_INVESTMENTS_LIMI - Accounts 2023-12-15 31-03-2023 £117,154 Cash £714,318 equity
Escalian Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-11-22 31-03-2022 £3,830 Cash £571,212 equity
Escalian Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £4,335 Cash £555,250 equity
Escalian Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £4,927 Cash £559,056 equity
Escalian Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £8,748 Cash £548,776 equity
Escalian Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-11-22 31-03-2018 £9,154 Cash £551,296 equity
Escalian Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £7,603 Cash £545,147 equity
Escalian Investments Limited - Abbreviated accounts 16.1 2016-09-09 31-03-2016 £40,475 Cash £644,878 equity
Escalian Investments Limited - Limited company - abbreviated - 11.6 2015-10-10 31-03-2015 £64,500 Cash £639,122 equity
Escalian Investments Limited - Limited company - abbreviated - 11.0.0 2014-10-30 31-03-2014 £61,214 Cash £629,413 equity

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